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Future Data Group Limited Regulatory Filings 2020

Sep 30, 2020

51343_rns_2020-09-30_9e0ba322-4986-4307-93bf-23b948ae28c8.pdf

Regulatory Filings

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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FUTURE DATA GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8229)

DELAY IN DESPATCH OF CIRCULAR

VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF PROPERTIES IN KOREA

References are made to the announcement of Future Data Group Limited (the “ Company ”) dated 7 July 2020 and the supplemental announcement of the Company dated 10 August 2020 (the “ Announcement ”) in relation to, among other things, the Acquisition. Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement.

As disclosed in the Announcement, a circular (the “ Circular ”) of the Company containing, among other things, (i) further information on the Acquisition; and (ii) independent property valuation report on the Properties, together with a notice convening the EGM was expected to be despatched to the Shareholders on or before 30 September 2020.

Since additional time is required by the Company to prepare and finalise certain information for inclusion in the Circular, it is expected that the despatch date of the Circular will be postponed to a date falling on or before 30 October 2020.

By order of the Board Future Data Group Limited Suh Seung Hyun Chairman

Hong Kong, 30 September 2020

As at the date of this announcement, the executive directors of the Company are Mr. Suh Seung Hyun, Mr. Phung Nhuong Giang, Mr. Lee Seung Han and Mr. Ryoo Seong Ryul, and the independent non-executive directors of the Company are Mr. Wong Sik Kei, Mr. Sum Chun Ho and Mr. Yung Kai Tai.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the “Latest Listed Company Information” page of the GEM website at www.hkgem.com for at least 7 days from the date of its publication and on the website of the Company at www.futuredatagroup.com.